Prevención de Lavado de Activos y Delitos Financieros CIPLADF

  Рет қаралды 12

Academia PLAFT, Cesi' nternacional

Academia PLAFT, Cesi' nternacional

Күн бұрын

Cápsulas informativas sobre la prevención de Lavado de Activos y los Delitos Financieros en la República Dominicana.
Puntos de vistas de diferentes especialistas de diversos países y cuales son algunas de las recomendaciones que nos hacen desde el marco de este importante evento internacional.
Que tanto sabes sobre estos temas?
"Dime y lo olvido, enséñame y lo recuerdo, involúcrame y lo aprendo"

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